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Company Information for

ABBEY LAWNS LTD

OFFICE D, BERESFORD HOUSE, TOWN QUAY, SOUTHAMPTON, SO14 2AQ,
Company Registration Number
04078539
Private Limited Company
Liquidation

Company Overview

About Abbey Lawns Ltd
ABBEY LAWNS LTD was founded on 2000-09-26 and has its registered office in Town Quay. The organisation's status is listed as "Liquidation". Abbey Lawns Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ABBEY LAWNS LTD
 
Legal Registered Office
OFFICE D
BERESFORD HOUSE
TOWN QUAY
SOUTHAMPTON
SO14 2AQ
Other companies in L2
 
Filing Information
Company Number 04078539
Company ID Number 04078539
Date formed 2000-09-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2022
Account next due 31/12/2023
Latest return 26/09/2015
Return next due 24/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-06-05 18:45:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABBEY LAWNS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CW FELLOWES LIMITED   L. J. HOLLOWAY & CO. LIMITED   PARKER BUSINESS DEVELOPMENT LIMITED
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Companies with same name ABBEY LAWNS LTD
The following companies were found which have the same name as ABBEY LAWNS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ABBEY LAWNS ARTIFICIAL GRASS LIMITED BRUNSWICK HOUSE BIRMINGHAM ROAD REDDITCH WORCESTERSHIRE B97 6DY Dissolved Company formed on the 2016-09-26
ABBEY LAWNS PROPERTY LIMITED C/O MSB ACCOUNTANTS LTD UNIT LG11, 14 GREVILLE STREET LONDON EC1N 8SB Active - Proposal to Strike off Company formed on the 2019-11-29

Company Officers of ABBEY LAWNS LTD

Current Directors
Officer Role Date Appointed
JOAN ELLEN GEARY
 Company Secretary 2000-09-26
JOAN ELLEN GEARY
 Director 2011-04-26
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGE GEARY
 Director 2005-07-01 2011-04-20
JUNE BARBARA NEWTON
 Director 2000-09-26 2007-03-05
RICHARD GEORGE NEWTON
 Director 2000-09-26 2007-03-05
GEORGE GEARY
 Director 2003-01-13 2003-07-21
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2000-09-26 2000-09-27
FORM 10 DIRECTORS FD LTD
 Nominated Director 2000-09-26 2000-09-27

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-21Voluntary liquidation Statement of receipts and payments to 2024-03-15
2023-08-09Notice to Registrar of Companies of Notice of disclaimer
2023-04-24Voluntary liquidation Statement of affairs
2023-03-31Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-03-30Appointment of a voluntary liquidator
2023-03-30REGISTERED OFFICE CHANGED ON 30/03/23 FROM 42-46 Station Road Edgware HA8 7AB England
2023-02-08Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2023-02-08Memorandum articles filed
2023-01-11Termination of appointment of Markus Malik on 2022-07-11
2023-01-11APPOINTMENT TERMINATED, DIRECTOR JAWAD MUSHTAQ
2022-10-25AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-13AP01DIRECTOR APPOINTED MR JAWAD MUSHTAQ
2022-02-09CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES
2022-02-09CS01CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES
2022-02-02APPOINTMENT TERMINATED, DIRECTOR BHAVIN SHAH
2022-02-02TM01APPOINTMENT TERMINATED, DIRECTOR BHAVIN SHAH
2021-08-04AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-29AA01Previous accounting period extended from 30/09/20 TO 31/03/21
2021-01-29CS01CONFIRMATION STATEMENT MADE ON 29/01/21, WITH UPDATES
2021-01-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NAVEED HUSSAIN
2021-01-29PSC07CESSATION OF AL OPCO LTD AS A PERSON OF SIGNIFICANT CONTROL
2021-01-28PSC07CESSATION OF INTERCARE (ABBEY LAWNS) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-01-28PSC02Notification of Al Opco Ltd as a person with significant control on 2021-01-28
2020-11-23TM01APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD SOHAIL AKHTAR QURESHI
2020-10-30AP03Appointment of Mr Markus Malik as company secretary on 2020-10-30
2020-10-22CS01CONFIRMATION STATEMENT MADE ON 26/09/20, WITH UPDATES
2020-10-09AP01DIRECTOR APPOINTED MR NAVEED HUSSAIN
2020-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/20 FROM 1 Sopwith Crescent Wickford Essex SS11 8YU England
2020-08-17AP02Appointment of Intercare Group Ltd as director on 2020-08-17
2020-07-21CH01Director's details changed for Mr. Mohammed Sohail Akhtar Qureshi on 2020-07-21
2020-07-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/20 FROM 61 Rodney Street Liverpool Merseyside L1 9ER
2020-06-12TM01APPOINTMENT TERMINATED, DIRECTOR JOAN ELLEN GEARY
2020-05-19PSC02Notification of Intercare (Abbey Lawns) Limited as a person with significant control on 2020-04-01
2020-05-19PSC07CESSATION OF JOAN ELLEN GEARY AS A PERSON OF SIGNIFICANT CONTROL
2020-05-18AP01DIRECTOR APPOINTED MR. MOHAMMED SOHAIL AKHTAR QURESHI
2020-05-18TM02Termination of appointment of Joan Ellen Geary on 2020-05-18
2020-02-21TM01APPOINTMENT TERMINATED, DIRECTOR MOHANANANTHAN KUHANANTHAN
2019-12-12AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-26AP01DIRECTOR APPOINTED MR MOHANANANTHAN KUHANANTHAN
2019-10-24TM01APPOINTMENT TERMINATED, DIRECTOR MOHANANANTHAN KUHANANTHAN
2019-09-26CS01CONFIRMATION STATEMENT MADE ON 26/09/19, WITH NO UPDATES
2019-07-17AP01DIRECTOR APPOINTED MR MOHANANANTHAN KUHANANTHAN
2019-06-28AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-27CS01CONFIRMATION STATEMENT MADE ON 26/09/18, WITH NO UPDATES
2018-03-19AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-26CS01CONFIRMATION STATEMENT MADE ON 26/09/17, WITH NO UPDATES
2017-09-26PSC04Change of details for Mrs Joan Ellen Geary as a person with significant control on 2016-04-06
2017-06-21AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2016-06-22AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-22AR0126/09/15 ANNUAL RETURN FULL LIST
2015-02-10AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/14 FROM 5 Temple Square Temple Street Liverpool Merseyside L2 5RH
2014-10-24LATEST SOC24/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-24AR0126/09/14 ANNUAL RETURN FULL LIST
2014-06-27AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-13LATEST SOC13/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-13AR0126/09/13 ANNUAL RETURN FULL LIST
2013-07-08AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-08AR0126/09/12 ANNUAL RETURN FULL LIST
2012-07-04AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-21AR0126/09/11 ANNUAL RETURN FULL LIST
2011-10-21TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE GEARY
2011-10-21CH03SECRETARY'S DETAILS CHNAGED FOR MRS JOAN ELLEN GEARY on 2011-04-26
2011-07-06AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-26AP01DIRECTOR APPOINTED MRS JOAN ELLEN GEARY
2010-12-15AR0126/09/10 ANNUAL RETURN FULL LIST
2010-12-15CH01Director's details changed for Mr George Geary on 2010-09-26
2010-07-01AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-19AR0126/09/09 ANNUAL RETURN FULL LIST
2009-07-14AA30/09/08 TOTAL EXEMPTION SMALL
2008-11-20363aRETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS
2008-10-24AA30/09/07 TOTAL EXEMPTION SMALL
2007-12-13363aRETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS
2007-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2007-03-22288bDIRECTOR RESIGNED
2007-03-13288bDIRECTOR RESIGNED
2007-03-13287REGISTERED OFFICE CHANGED ON 13/03/07 FROM: 3RD FLOOR 5 TEMPLE STREET TEMPLE STREET LIVERPOOL MERSEYSIDE L2 5RH
2007-03-03287REGISTERED OFFICE CHANGED ON 03/03/07 FROM: 52 PENNY LANE MOSSLEY HILL LIVERPOOL L18 1DG
2007-01-04363sRETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS
2005-09-28363sRETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS
2005-07-21288aNEW DIRECTOR APPOINTED
2005-03-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-11-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2004-11-19363sRETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS
2003-10-29363sRETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS
2003-10-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2003-10-29363(288)DIRECTOR'S PARTICULARS CHANGED
2003-08-01288bDIRECTOR RESIGNED
2003-07-25395PARTICULARS OF MORTGAGE/CHARGE
2003-05-20395PARTICULARS OF MORTGAGE/CHARGE
2003-01-27288aNEW DIRECTOR APPOINTED
2002-10-09363sRETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS
2002-08-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-12-11363sRETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS
2001-02-07288aNEW DIRECTOR APPOINTED
2001-02-07288aNEW DIRECTOR APPOINTED
2001-02-07288aNEW SECRETARY APPOINTED
2001-02-0788(2)RAD 26/09/00--------- £ SI 99@1=99 £ IC 1/100
2000-10-04288bDIRECTOR RESIGNED
2000-10-04288bSECRETARY RESIGNED
2000-09-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to ABBEY LAWNS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2023-03-23
Resolution2023-03-23
Fines / Sanctions
No fines or sanctions have been issued against ABBEY LAWNS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2003-07-25 Outstanding BARCLAYS BANK PLC
DEBENTURE 2003-05-20 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2005-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABBEY LAWNS LTD

Intangible Assets
Patents
We have not found any records of ABBEY LAWNS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ABBEY LAWNS LTD
Trademarks
We have not found any records of ABBEY LAWNS LTD registering or being granted any trademarks
Income
Government Income

Government spend with ABBEY LAWNS LTD

Government Department Income DateTransaction(s) Value Services/Products
Wirral Borough Council 2014-9 GBP £3,161 Care Provision
Wirral Borough Council 2014-8 GBP £3,161 Care Provision
Wirral Borough Council 2014-7 GBP £3,161 Care Provision
Wirral Borough Council 2014-6 GBP £3,161 Care Provision
Wirral Borough Council 2014-5 GBP £4,742 Care Provision
Wirral Borough Council 2014-4 GBP £1,196 Care Provision
Wirral Borough Council 2013-3 GBP £3,161 Care Provision
Wirral Borough Council 2013-2 GBP £3,161 Care Provision
Wirral Borough Council 2013-1 GBP £3,161 Care Provision
Wirral Borough Council 2012-12 GBP £6,323 Care Provision
Wirral Borough Council 2012-11 GBP £3,161 Care Provision
Wirral Borough Council 2012-10 GBP £3,161 Care Provision
Wirral Borough Council 2012-9 GBP £3,161 Care Provision
Wirral Borough Council 2012-8 GBP £3,161 Care Provision
Wirral Borough Council 2012-7 GBP £3,161 Care Provision
Wirral Borough Council 2012-6 GBP £3,161 Care Provision
Wirral Borough Council 2012-5 GBP £3,161 Care Provision
Wirral Borough Council 2012-4 GBP £3,161 Care Provision
Wirral Borough Council 2012-3 GBP £3,161 Care Provision
Wirral Borough Council 2012-2 GBP £3,161 Care Provision
Wirral Borough Council 2012-1 GBP £6,323 Care Provision
Wirral Borough Council 2011-12 GBP £3,161 Care Provision
Wirral Borough Council 2011-11 GBP £3,161 Care Provision
Wirral Borough Council 2011-10 GBP £3,249 Care Provision
Wirral Borough Council 2011-9 GBP £3,145 Care Provision
Wirral Borough Council 2011-8 GBP £3,145 Care Provision

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ABBEY LAWNS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyABBEY LAWNS LTDEvent Date2023-03-23
Name of Company: ABBEY LAWNS LTD Company Number: 04078539 Trading Name: Abbey Lawns Nature of Business: Other human health activities Registered office: 42 – 46 Station Road, Edgware HA8 7AB, in the p…
 
Initiating party Event TypeResolution
Defending partyABBEY LAWNS LTDEvent Date2023-03-23
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABBEY LAWNS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ABBEY LAWNS LTD any grants or awards.
Ownership
    We could not find any group structure information
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